Change in Management

Dixon Technologies (India) Limited 30th June, 2026 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Department of Corporate Services Limited Exchange Plaza, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code – 540699 Scrip Code - DIXON ISIN: INE935N01020 ISIN: INE935N01020 Dear Sir/Madam, Sub: Change in Senior Management of Dixon Technologies (India) Limited Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform about a change in the Senior Management of Dixon Technologies (India) Limited (“Dixon”) as under: 1) Mr. Kishore Kumar Kaul, Business Head- EXIM and New Business has superannuated from the services of Dixon with effect from 30th June, 2026 (after close of business hours). Consequently, Mr. Kaul also ceases to be a Senior Management Personnel of Dixon with effect from the aforesaid date. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure-A. We request you to kindly take this on your record and oblige. Thanking You, For Dixon Technologies (India) Limited Ashish Kumar President- Chief Legal Counsel & Group Company Secretary Encl: As above Regd. Office: B-14 & 15, Phase-II, Noida-201305, (U.P.) India, Ph.:0120-4737200 E-mail: info@dixoninfo.com • Website: http://www.dixoninfo.com, Fax: 0120-4737263 CIN: L32101UP1993PLC066581 Annexure-A Details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are as under: S.No. Particulars Details 1. Name of Senior Management Mr. Kishore Kumar Kaul Personnel 2. Reason for change viz. appointment, re- Superannuation appointment, resignation, removal, death or otherwise; 3. Date of appointment / re-appointment/ After close of business hours on 30th June, cessation (as applicable) & term of 2026 appointment/ reappointment 4. Brief profile (in case of appointment) Not applicable 5. Disclosure of Relationship between Not applicable Directors (in case of appointment of a Director)